E.J.A. ENGINEERING LIMITED

Overview

Company Name	E.J.A. ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02674264
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1991
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.J.A. ENGINEERING LIMITED?

(7415) /

Where is E.J.A. ENGINEERING LIMITED located?

Registered Office Address	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for E.J.A. ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for E.J.A. ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Application to strike the company off the register

3 pages

DS01

Jul 19, 2010

Statement of company's objects

2 pages

CC04

Jun 28, 2010

Memorandum and Articles of Association

13 pages

Jun 21, 2010

Full accounts made up to Sep 30, 2009

12 pages

Jun 11, 2010

legacy

1 pages

SH20

Jun 11, 2010

Statement of capital on Jun 11, 2010

Capital: GBP 1

4 pages

SH19

Jun 11, 2010

legacy

1 pages

CAP-SS

Jun 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel capital erdemption reserve 20/05/2010	RES13

Feb 25, 2010

Annual return made up to Dec 16, 2009 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Director's details changed for Brian Andrew Watson on Oct 02, 2009

2 pages

CH01

Feb 25, 2010

Termination of appointment of Frederic Hendrickx as a director

1 pages

TM01

Feb 25, 2010

Termination of appointment of Claudia Griffin as a director

1 pages

TM01

Dec 18, 2009

Full accounts made up to Sep 30, 2008

12 pages

Sep 03, 2009

legacy

4 pages

363a

Aug 27, 2009

legacy

1 pages

288b

Mar 10, 2009

Full accounts made up to Sep 30, 2007

12 pages

Oct 13, 2008

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

288c

Oct 13, 2008

legacy

1 pages

288c

Mar 14, 2008

Full accounts made up to Sep 30, 2006

10 pages

Dec 22, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of E.J.A. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Brian Andrew Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	Sep 06, 2007		Director	Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	United Kingdom	British	1953-6	147524500001
COYNE, Denis 28 St Martins Road Ashton On Mersey M33 5PU Sale Cheshire	Dec 19, 1991	Jan 15, 1999	Secretary	28 St Martins Road Ashton On Mersey M33 5PU Sale Cheshire		British		19317610001
LUCENA GOMEZ, Maria Antonieta Slagmolenlaan, 7 Merchtem 1785 Belgium	Dec 10, 2007	Jun 21, 2009	Secretary	Slagmolenlaan, 7 Merchtem 1785 Belgium		Venezuelan & Belgian		126703750001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jan 15, 1999	Dec 10, 2007	Secretary	27 Foster Road Chiswick W4 4NY London		British		127832440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 1991	Dec 18, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROMPTON, Dennis Patrick 33 Parkway Westhoughton BL5 2RY Bolton Lancashire	Dec 19, 1991	Aug 12, 1996	Director	33 Parkway Westhoughton BL5 2RY Bolton Lancashire		British	1938-3	4291830002
DAVIDSON, Alan 13 Sydney Road Bramhall SK7 1NH Stockport	Apr 26, 2002	Oct 28, 2005	Director	13 Sydney Road Bramhall SK7 1NH Stockport	United Kingdom	British	1956-1	38108460001
DAVIDSON, Alan 13 Sydney Road Bramhall SK7 1NH Stockport	Feb 01, 1994	Apr 07, 2000	Director	13 Sydney Road Bramhall SK7 1NH Stockport	United Kingdom	British	1956-1	38108460001
GOODWIN, Philip Walter 5 Farmer Street Notting Hill W8 7SN London	Aug 13, 1996	Mar 12, 1997	Director	5 Farmer Street Notting Hill W8 7SN London		British	1961-2	72752130001
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Dec 10, 2007	Dec 03, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	125074000002
HEAP, Arthur 16 Hazel Grove OL13 9XT Bacup Lancashire	Dec 18, 1994	May 30, 1995	Director	16 Hazel Grove OL13 9XT Bacup Lancashire	England	British	1953-3	19317650001
HEAP, Arthur 16 Hazel Grove OL13 9XT Bacup Lancashire	Feb 01, 1994	May 01, 1995	Director	16 Hazel Grove OL13 9XT Bacup Lancashire	England	British	1953-3	19317650001
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	Dec 10, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	126703710001
LOMAX, Kenneth 26 Millingford Avenue Golborne WA3 3XF Warrington Cheshire	Feb 01, 1994	Aug 31, 1999	Director	26 Millingford Avenue Golborne WA3 3XF Warrington Cheshire		British	1946-11	38108510001
LUCKHURST, Stanley Thomas 8 Ridgeway Wargrave RG10 8AS Reading	Jan 15, 1999	Sep 29, 2000	Director	8 Ridgeway Wargrave RG10 8AS Reading	England	British	1938-8	62413150001
MOHTASHAM, Mehdi 2 Charnwood Close Astley Tyldesley M29 7PR Manchester	Aug 12, 1996	Apr 07, 2000	Director	2 Charnwood Close Astley Tyldesley M29 7PR Manchester		British	1953-6	49081130001
OLIVER, John Leslie The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire	Feb 01, 1994	Oct 31, 1999	Director	The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire		British	1952-3	4291840001
PAGE, Denise Mary 23 Haverfield Gardens TW9 3DB Richmond Surrey	Jan 15, 1999	Dec 31, 2001	Director	23 Haverfield Gardens TW9 3DB Richmond Surrey	United Kingdom	Irish	1961-1	102056370001
THOMSON, Andrew James Murray 31 Moor End SL6 2YW Maidenhead Berkshire	Jan 15, 1999	Oct 13, 2000	Director	31 Moor End SL6 2YW Maidenhead Berkshire		British	1960-11	54989440001
WADSWORTH, Anthony James 1 High Bank Atherton M46 9HZ Manchester	Dec 19, 1991	Aug 12, 1996	Director	1 High Bank Atherton M46 9HZ Manchester		British	1935-11	8904470001
WADSWORTH, Martin James Alderbrook Greenfield Farm Shakerley Lane M29 8LZ Atherton Lancashire	Aug 12, 1996	Jul 31, 1999	Director	Alderbrook Greenfield Farm Shakerley Lane M29 8LZ Atherton Lancashire		British	1964-8	75398270001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jan 15, 1999	Dec 10, 2007	Director	27 Foster Road Chiswick W4 4NY London	United Kingdom	British	1953-7	127832440001
WHITLEY, David Norman Avenue Louise 573/2 FOREIGN Brussels 1050 Belgium	Oct 28, 2005	May 07, 2007	Director	Avenue Louise 573/2 FOREIGN Brussels 1050 Belgium		British	1952-11	80169980002

View Detailed Information on Officers and People with Significant Control

Does E.J.A. ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 12, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All monies,obligations and liabilities for the time being due,owing or incurred by the company or any member of the charging group (as defined) to the chargee as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or in connection with the finance documents (as defined) and/or on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1996Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 12, 1994 Delivered On Oct 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at coupland road hindley green industrial estate wigan greater manchester t/nos. GM374503 gm 497756 GM512841 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1994Registration of a charge (395) Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 03, 1992 Delivered On Apr 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 1992Registration of a charge (395) Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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